Foreign Exchange Management Act (FEMA)
- Jul- 2023 -4 JulyDH Latest News
FEMA Case: Tina Ambani, the wife of Anil Ambani appeared before ED
Tina Ambani, the wife of Reliance ADA Group Chairman Anil Ambani, came before the Enforcement Directorate (ED) here on Tuesday…
Read More » - Sep- 2022 -29 SeptemberDH Latest News
ED seizes OctaFX accounts worth more than Rs 21 crore for engaging in illicit online forex trading
For engaging in illegal online foreign exchange (Forex) trading, the Enforcement Directorate (ED) froze several bank accounts having a combined…
Read More » - Jul- 2022 -5 JulyDH Latest News
ED raid targets multiple Chinese mobile phone companies; Report
The Enforcement Directorate (ED) is conducting searches at a number of locations around the country that are tied to Chinese…
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